There is an evident growth in business to business fraud. Businesses are daily doing business with other businesses, this exposes them to:-

    1. Payments fraud – Bounced cheques, reversed DFS payments.
    2. Goods or services fraud – This are incomplete, poor quality
    3. Collusion- Collusion with employees

These risks among others expose businesses to serious financial risk.

The solution:

  1. Through our portal get credit information (from CRB) on all new and old trading partners.
  2. Get alerts on negative change of an existing client’s credit status.
  3. Have ability to flag any client who defrauds you.

Note: Database conditions apply on flagging.